Cross Check

Shubhi Suryaji RAO

Born

Natural Officer
AppointmentsRelated
Experimental

CHESHUNT FINANCE UNLIMITED

Role
Resigned
Director
Occupation
Treasury Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom
Country of Residence
United Kingdom

COMAR LIMITED

Role
Resigned
Director
Occupation
Treasury Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom
Country of Residence
United Kingdom

TESCO CAPITAL NO.2 LIMITED

Role
Resigned
Director
Occupation
Treasury Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL United Kingdom
Country of Residence
United Kingdom

TESCO PROPERTY NOMINEES (NO.5) LIMITED

Role
Resigned
Director
Occupation
Treasury Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom
Country of Residence
United Kingdom

TESCO PROPERTY FINANCE 1 HOLDCO LIMITED

Role
Resigned
Director
Occupation
Treasury Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom
Country of Residence
United Kingdom

COUNTRY MARKET LIMITED(THE)

Role
Resigned
Director
Occupation
Treasury Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom
Country of Residence
United Kingdom

TESCO CAPITAL NO. 1 LIMITED

Role
Resigned
Director
Occupation
Treasury Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL United Kingdom
Country of Residence
United Kingdom

LAWS STORES LIMITED

Role
Resigned
Director
Occupation
Treasury Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom
Country of Residence
United Kingdom

DELAMARE ONE LIMITED

Role
Resigned
Director
Occupation
Treasury Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom
Country of Residence
United Kingdom

CRAZY PRICES

Role
Resigned
Director
Occupation
Treasury Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
Local Support Office Abbey Retail Park Ist Floor, Newtownabbey Northern Ireland BT36 7GU
Country of Residence
United Kingdom

TESCO AQUA (3LP) LIMITED

Role
Resigned
Director
Occupation
Treasury Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom
Country of Residence
United Kingdom

DAILY WRAP PRODUCE LIMITED

Role
Resigned
Director
Occupation
Treasury Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
Local Support Office, Abbey Retail Ist Floor, Newtownabbey Northern Ireland BT36 7GU
Country of Residence
United Kingdom

TESCO PASSAIC (1LP) LIMITED

Role
Resigned
Director
Occupation
Treasury Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom
Country of Residence
United Kingdom

CULLEN'S STORES LIMITED

Role
Resigned
Director
Occupation
Treasury Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom
Country of Residence
United Kingdom

HALESWORTH SPV LIMITED

Role
Resigned
Director
Occupation
Treasury Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom
Country of Residence
United Kingdom

FARADAY PROPERTIES LIMITED

Role
Resigned
Director
Occupation
Treasury Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh Scotland EH3 9GL
Country of Residence
United Kingdom

ARMITAGE FINANCE UNLIMITED

Role
Resigned
Director
Occupation
Treasury Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom
Country of Residence
United Kingdom

EUROPA FOODS LIMITED

Role
Resigned
Director
Occupation
Treasury Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom
Country of Residence
United Kingdom

DILLONS NEWSAGENTS LIMITED

Role
Resigned
Director
Occupation
Treasury Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
Apex Road Brownhills Walsall West Midlands WS8 7TS
Country of Residence
United Kingdom

TESCO PASSAIC PL PROPCO LIMITED

Role
Resigned
Director
Occupation
Treasury Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom
Country of Residence
United Kingdom

TESCO LAGOON GP LIMITED

Role
Resigned
Director
Occupation
Treasury Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh Scotland EH3 9GL
Country of Residence
United Kingdom

TESCO PROPERTY FINANCE 1 PLC

Role
Resigned
Director
Occupation
Treasury Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom
Country of Residence
United Kingdom

TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED

Role
Resigned
Director
Occupation
Treasury Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom
Country of Residence
United Kingdom

TESCO TREASURY SERVICES LIMITED

Role
Resigned
Director
Occupation
Treasury Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom
Country of Residence
United Kingdom

TESCO CORPORATE TREASURY SERVICES PLC

Role
Resigned
Director
Occupation
Treasury Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom
Country of Residence
United Kingdom

WSC PROPERTIES LIMITED

Role
Resigned
Director
Occupation
Treasury Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL United Kingdom
Country of Residence
United Kingdom

CULLEN'S HOLDINGS LIMITED

Role
Resigned
Director
Occupation
Treasury Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom
Country of Residence
United Kingdom

DAY AND NITE STORES LIMITED

Role
Resigned
Director
Occupation
Treasury Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
Apex Road Brownhills Walsall West Midlands WS8 7TS
Country of Residence
United Kingdom

TESCO PROPERTY NOMINEES (NO.6) LIMITED

Role
Resigned
Director
Occupation
Treasury Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom
Country of Residence
United Kingdom

TESCO FOOD SOURCING LIMITED

Role
Resigned
Director
Occupation
Treasury Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL United Kingdom
Country of Residence
United Kingdom